3BMEXbL2uDJ7ZEmenn9DiYDUK7dF7ttBTg3BMEXbL2uDJ7ZEmenn9DiYDUK7dF7ttBTg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbL2uDJ7ZEmenn9DiYDUK7dF7ttBTg | -1 (1) | 0.0000 | 9.8138 | 15.0025 | 0.0000 | 5.7108 | 9.2917 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbL2uDJ7ZEmenn9DiYDUK7dF7ttBTg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 108588 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 9.8138 |
| Maximum Balance Rank | 18374 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 469836 (06/05/2017 06:52) |
| Last Seen Block | 597996 (10/05/2019 13:24) |
| Account Age (Blocks) | 398890 |
| Account Age Rank | 102733 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 15.0025 |
| Deposits From External Accounts Rank | 18542 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839084 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.7108 |
| Withdrawls To External Accounts Rank | 24588 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.2917 |
| Withdrawls To BitMEX Accounts Rank | 49807 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25558 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82252 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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